Tees Valley Combined Authority Cabinet meets bi-monthly and additional meetings may be called at other times if required. An agenda will be published five clear working days before the meeting. Draft minutes will be published within ten clear working days of the meeting taking place and final minutes within ten clear working days of approval.

Forthcoming Cabinet meeting dates:

2nd July 2021

24th September 2021

10th December 2021

28th January 2022

Previous Cabinet meetings:

Friday 29th January 2021 at 10am

• Cabinet Agenda
• Declarations of Interest
• Draft Minutes 271120
• Tees Valley Mayor’s Update Report
• Adoption of Investment Plan Budget 2021-22 and Medium-Term Financial Plan
• Overview & Scrutiny Committee Budget Report
• Investment Plan Delivery Update Q2
  • Appendix 1 2020-21 Q2 Dashboard – Finance
  • Appendix 2 2020-21 Q2 Dashboard – Outputs
• Treasury Management Strategy Cabinet Report
  • Appendix 1 Management Strategy 
  • Appendix 2 Capital Strategy
  • Appendix 3 Investment Strategy
• Annual Financial Statement Report
  • Appendix 1 Annual Statement of Accounts
• CPI Biomanufacturing Capability Project 
• Freeport
  • This report is not for publication by virtue of paragraph 3 of schedule 12A of the Local Government Act 1972
• Notice of General Exception
• Cabinet Decision Records
• DRAFT Minutes 210121

Friday 27th November 2020 at 10am

• Cabinet Agenda
• Declarations of Interest
• Draft Minutes 110920
• Tees Valley Mayor’s Update Report
• Governance & Appointments
  • (Under the terms of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972 the appendix to this report is not for publication)
• Car Parking
  • Appendix 1 – Darlington Borough Council Car Parking Map
  • Appendix 2 – Hartlepool Borough Council Car Parking Map
  • Appendix 3 – Middlesbrough Borough Council Car Parking Map
  • Appendix 4a – Redcar & Cleveland Borough Council – Redcar Town Centre Car Parking
  • Appendix 4b – Redcar & Cleveland Borough Council – Guisborough Town Centre Car Parking
  • Appendix 5a – Stockton Borough Council – Stockton Car Parking Map
  • Appendix 5b – Stockton Borough Council – Yarm Car Parking Map
• Devolution Investment Fund Gateway Review
  • Appendix 1 – SSQW Gateway Review Report
  • Appendix 2 – Complementary Report
• Growth Programme for the Creative and Visitor Economies
• Treasury Management Outturn Report 2019-20
• Treasury Management Mid Year review 2020-21
• Quarter 2 Budget report and Medium Term Financial Plan Update
  • Appendix 1 2020-21 Q2 Dashboard
• Adoption of Investment Plan, Budget 2021-22 and Medium-Term Financial Plan
• Tees Crossing Update
  • (Under the terms of paragraph 3 of schedule 12A of the Local Government Act 1972 the appendix to this report is not for publication)
• Tees Valley Wheels 2 Work Extension
  • (Under the terms of paragraph 3 of schedule 12A of the Local Government Act 1972 the appendix to this report is not for publication)
• Teesside International Airport – Business Plan Update 2021-29
  • Appendix 1 Business Plan Executive Summary
  • (Under the terms of paragraph 3 of schedule 12A of the Local Government Act 1972 Appendix 2 to this report is not for publication)
• Notice of General Exception
• Cabinet Decision Records 271120
• Cabinet Minutes 271120

Friday 11th September 2020 at 10am

• Cabinet Agenda
• Mayors Update Cabinet Report 110920
• Governance & Appointments report
  • Appendix 1 O&S Subs Appointments List 2020-21
• Q1 Investment Plan Update – Cabinet 11 September
  • Appendix 1 2020-21 Q1 Finance Dashboard
  • Appendix 2 2020-21 Q1 Outcome Dashboard
• TVCA Cabinet Report – South Tees Site Company Transition
  • The Appendices to this report are not for publication by virtue of paragraphs 3 of schedule 12A of the Local Government Act 1972
• Cabinet Decision Records 110920
• Cabinet Minutes 110920

Under the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020  this meeting will take place via video link and streamed live to allow public access. More information on how to register for access to this meeting can be found by clicking here

Friday 24th July 2020 at 10am

• Cabinet Agenda
• Declaration of Interests Procedures
• DRAFT AGM Governance & Appointments AGM report
  • DRAFT Appendix 1 Appointments List
  • DRAFT Appendix 2 Members’ Allowances Scheme
  • DRAFT Appendix 3 Revised Tees Valley Combined Authority Declaration of Interests Procedures
• Constitution Amendments Report
  • Appendix 1 Constitutional Amendments
• DRAFT Cabinet Minutes 290520
• DRAFT Mayors Update Cabinet Report 240720
• Q4 Investment Plan Update
  • Q4 Dashboard
• Overview & Scrutiny Annual Report 2019-20
• Inward Investment Opportunity Cabinet Report
• DRAFT Cabinet Adult Education Budget Report July 2020
• Notice of General Exception
• Cabinet Decision Records 240720
• Cabinet Minutes 240720

Under the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020  this meeting will take place via video link and streamed live to allow public access. More information on how to register for access to this meeting can be found by clicking here

Friday 29th May 2020 at 10am

• Cabinet Agenda
• Approved Minutes 130320
• TVCA Group Governance Arrangements
• Tees Valley Mayor Update
• Response to the Government’s Freeport Consultation
• Transport Prospectus
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
• Cabinet Decision Records 290520
• Cabinet Minutes 290520

Under the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020  this meeting will take place via video link and streamed live to allow public access. You will be able to access this stream by clicking here.

Friday 13^th March 2020 at 10am

• Cabinet Agenda
• Approved Cabinet Minutes 310120
• Tees Valley Mayor Update
• Governance & Appointments Report
• Investment Plan Q3 Delivery Report
  • Appendix 1: Update Dashboard
• Treasury Management Cabinet Report
  • Appendix 1: Treasury Management Strategy
  • Appendix 2: Capital Strategy
  • Appendix 3: Investment Strategy
• Annual Audit Letter
  • Appendix 1: Annual Audit Letter
• Tees Valley Assurance Framework
  • Appendix 1: Revised Assurance Framework
• South Tees Development Corporation CPO Update 
• Notice of General Exception
• Cabinet Decision Record 130320
• DRAFT Minutes 130320

Friday 31^st January, 2020 at 10am

• Cabinet Agenda
• Approved Cabinet Minutes 201219
• Tees Valley Mayor Update
• Governance & Appointments Report
• Combined Authority Budget Report 2020-21
  • Appendix 1 Investment Plan One Year On (2019-29)
  • Appendix 2 2019-20 Quarterly Performance
• Strategic Transport Plan
  • Appendix 1 Strategic Transport Plan 2020-2030
  • Appendix 2 Consultation Responses
• Integrated Transport Programme 
  • Please note that sections of this report have been redacted as they contain confidential information as defined in the Local Government Act 1972 Section 100A(4)
• Innovation Programme 
• Cabinet Decision Record 310120
• DRAFT Minutes 310120

Friday 20^th December 2019 at 10:30am

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interest Procedures
• Approved Cabinet Minutes 251019
• Governance and Appointments 
• Budget 20-21 and Medium Term Financial Plan – draft prior to consultation
• Demand Responsive Transport Fare Structure
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
• Tees Valley International Airport Property Development
• Cabinet Decision Records 201219
• DRAFT Minutes 201219

25^th October 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Approved Cabinet Minutes 260719
• Tees Valley Mayor Update
• Governance & Appointments
• Business Growth Programme Report
• Quarter 1 Delivery Report (2019-20)
• Quarter 1 Performance Dashboard (2019-20) Finances
• Quarter 1 Performance Dashboard (2019-20) Outputs & Outcomes
• Northern School of Art Cabinet Paper – Confidential Data Redacted
  • The Northern School of Art Business Case – FE Relocation (Confidential Info Removed)
  • Final Appraisal Form
• Minutes 251019
• Decision Records

26^th July 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Draft Cabinet Minutes 280619
• Tees Valley Mayor’s Update
• Decision of Overview and Scrutiny Committee Call-In – TO FOLLOW
• Governance & Appointments
• Strategic Transport Plan
  • Appendix 1a Strategic Transport Plan
  • Appendix 1b Strategic Transport Plan Summary
• Bus Network Delivery Options
  • Appendix 1 Tees Valley Bus Service Delivery Options Technical Note
• Tees Valley Local Industrial Strategy
  • Appendix 1 Local Industrial Strategy Evidence Base Report
  • Appendix 2 Draft Tees Valley Local Industrial Strategy
• Audit Compliance Report
  • Appendix 1 Audit Compliance Report
  • Appendix 2 Audit Compliance Letter
• Annual Financial Statements
  • Appendix 1 Annual Statement of Accounts 2018-19
  • Appendix 2 Annual Governance Statement
• Appointment of Directors
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
  • Decision records
  • Draft minutes from the meeting on 26th July 2019

28th June 2019, AGM

• Cabinet Agenda
• Declaration of Interests Procedure
• Annual Meeting Governance and Appointments
  • Appendix 1 – Appointments List 2019-20
  • Appendix 2 – Member and Mayoral Allowances
• Draft Minutes 15th March
• Overview and Scrutiny Committee Annual Report
• Constitution Amendments Report
  • Appendix 1 – Table of Constitution Amendments
  • Appendix 2 – Constitution June 2019
• Adult Education Budget
  • Appendix 1 to this report is not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.
• Decision Records
• Draft minutes from the meeting on 28th June 2019

15th March 2019

• Cabinet Agenda
• Declaration of Interests Procedure
• Draft Minutes 24th January
• Draft Minutes 31st January
• Mayor’s Update
• Investment Plan Delivery Report
• Budget Report – Quarter 3
• Treasury Management Strategy
  • Appendix 1 – Treasury Management Strategy
  • Appendix 2 – Treasury Management Strategy
  • Appendix 3 – Treasury Management Strategy
• Overview and Scrutiny Study: Diversity in the Tees Valley Combined Authority Membership
  • Appendix 1 – Draft Overview and Scrutiny Diversity Study 
• Tees Valley Assurance Framework
  • Appendix 1 – Draft Tees Valley Assurance Framework
• Compulsory Purchase of Land by South Tees Development Corporation (STDC) – Statutory Requirements
  • (Appendix 1 & 2 to this report are not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.)
• Notice of Special Urgency Decision – CPO
• Decision Records
• Draft minutes from the meeting on 15th March 2019

31st January 2019

• Agenda
• Declaration of Interests Procedure
• Draft Minutes
• Mayor’s Update
• TVCA Committee Appointments
• Appointment of Returning Officers 2020
• Overview and Scrutiny Committee Budget Consultation Report
• Combined Authority Budget 2019/20
  • Consultation Responses

• Treasury Management Strategy Mid-Term Review 2018-19
• Investment Plan Delivery Report
• Transport – Local Major Road Scheme Update
• Cabinet Decision Records
• Draft Minutes from the meeting on the 31st January 2019

Special Cabinet: 24th January 2019

• Agenda
• Declaration of Interest Procedure
• Tees Valley Investment Plan 2019-2029
  • Covering Report
    • Appendix 1 – Investment Plan 2019 – 2029
    • Appendix 2 – Acquisition and Operation of Durham Tees Valley Airport
    • Appendix 3 – Acquisition of Land on STDC Site 
• Decision Records
• Draft Minutes from the meeting on the 24th January 2019

30th November 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Investment Plan Delivery Report
• Darlington Station Upgrade
• Middlesbrough Station Redevelopment
• Fujifilm Biocampus Project – Phase 1
• Adult Education Budget
  • Appendix 1
• Supporting Apprenticeships
  • Appendix 1
  • Appendix 2
• Combined Authority Budget 2019/2020
• Combined Authority Budget 2018/2019 – Quarter 2
• Treasury Management Annual Report
• Annual Audit Letter
  • Appendix 1
• Appointment of Head of Paid Service (This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972)
• FOR INFORMATION – Delegated Decisions
• Decision Records

28th September 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Funding Support Re: Research and Development Project Liberty Metal Powders
• Process Chemicals and Energy Sector Action Plan Report
• Process Chemicals and Energy Sector Action Plan 
• Adult Education Budget
• LEP Review
• Local Industrial Strategy
• CA Budget Quarter 1 2018-19
• FOR INFORMATION – Delegated Decisions
• Notification of General Exception Decision September 2018
• Decision Records
• Draft Minutes from the meeting on the 28th September 2018

27th July 2018 

• Agenda
• Declaration of Interest
• Minutes
• Reports
  • Governance and appointments
  • Interim Managing Director’s Update
  • Annual Financial Statements 17/18
    • Appendix 1 – Statement of accounts
    • Appendix 2 – Annual Governance
  • External Audit Completion Report
    • External audit completion 
  • Investment Plan Delivery Report
  • Hartlepool Western Growth Corridor
  • Delegated Decisions 
• Decision Records

1st June 2018 (Annual General Meeting and Business Meeting)

Draft minutes are subject to approval at the next meeting

• DRAFT Cabinet Minutes 010618
• Agenda
• Declaration of Interest
• AGM Governance and Appointments Report
• APPENDIX Appointment to TVCA positions 2018-2019
• Minutes
• Reports
  • MD Update
  • 5 MD Update addendum
  • AEB Order May 2018
  • Tees Valley Careers & Enterprise Initiative
  • O&S Annual Report
  • Investment Plan Delivery Report
  • Investment Commitments 11.05.18
  • IT Infrastructure for Redcar and Cleveland College
  • APPENDIX IT Infrastructure
  • Delivering ESIF
  • Darlington Railway Station 2025
  • Digital Sector Action Plan Report
  • Digital Sector Plan – Appendix
  • Annual Financial Statements report
  • Statement of Accounts 2017-18
  • Transforming Cities Fund
  • STSC Transition Plan

• Decision Records

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